|
UNITED STATES |
|||
|
SECURITIES AND EXCHANGE COMMISSION |
|||
|
Washington, D.C. 20549 |
|||
|
|
|||
|
SCHEDULE 14A |
|||
|
|
|||
|
Proxy
Statement Pursuant to Section 14(a) of |
|||
|
|
|||
|
Filed by the Registrant x |
|||
|
|
|||
|
Filed by a Party other than the Registrant o |
|||
|
|
|||
|
Check the appropriate box: |
|||
|
o |
Preliminary Proxy Statement |
||
|
o |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
||
|
o |
Definitive Proxy Statement |
||
|
x |
Definitive Additional Materials |
||
|
o |
Soliciting Material Pursuant to §240.14a-12 |
||
|
|
|||
|
KBR, Inc. |
|||
|
(Name of Registrant as Specified In Its Charter) |
|||
|
|
|||
|
|
|||
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|||
|
|
|||
|
Payment of Filing Fee (Check the appropriate box): |
|||
|
x |
No fee required. |
||
|
o |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
||
|
|
(1) |
Title of each class of securities to which transaction applies: |
|
|
|
|
|
|
|
|
(2) |
Aggregate number of securities to which transaction applies: |
|
|
|
|
|
|
|
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
|
|
|
|
|
|
|
|
(4) |
Proposed maximum aggregate value of transaction: |
|
|
|
|
|
|
|
|
(5) |
Total fee paid: |
|
|
|
|
|
|
|
o |
Fee paid previously with preliminary materials. |
||
|
o |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
||
|
|
(1) |
Amount Previously Paid: |
|
|
|
|
|
|
|
|
(2) |
Form, Schedule or Registration Statement No.: |
|
|
|
|
|
|
|
|
(3) |
Filing Party: |
|
|
|
|
|
|
|
|
(4) |
Date Filed: |
|
|
|
|
|
|
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 9/27/07
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
• Proxy Statement
• Annual Report
To view this material, have the 12-digit Control #’(s) available on the following page and visit: www.investoreconnect.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 9/17/07.
|
To request material: |
|
Internet: www.investoreconnect.com |
|
Telephone: 1-800-579-1639 |
|
**Email: sendmaterial@investoreconnect.com |
**If requesting material by e-mail please send a blank e-mail with the 12 Digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
KBR, Inc.
ATTN: DOLORES BROOKS
601 JEFFERSON STREET, SUITE 3400
HOUSTON, TX 77002
KBR, INC.
Vote In Person
Should you choose to vote these shares in person at the meeting you must request a copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions.
R1KBR1
The Annual Meeting for holders as of 8/3/07 is to be held on 9/27/07 at 9:00 a.m. CDT
|
at: |
South Shore Harbour Resort and Conference Center |
|
|
2500 South Shore Boulevard |
|
|
League City, TX |
Directions from Downtown Houston
Take I-45 South. Exit League City (exit 23). Make a left (going under I-45) onto FM 518 (which locals call Main Street). Remain traveling straight onto FM 2094. FM 518 will veer off to the right (in approximately 2 miles after you enter onto FM 518) and you will want to remain traveling straight onto FM 2094 (also known as Marina Bay Drive). In approximately 2 more miles, you will come to a main intersection with a traffic light. Please turn left here onto South Shore Boulevard. South Shore Harbour Resort and Conference Center will be on your right at the end of boulevard. We look forward to seeing you!
R1KBR2
Voting items
The Board of Directors recommends that you vote FOR election of each Class I director nominee listed below.
1. To elect two Class I directors to serve for the ensuing three years and until their successors shall be elected and shall qualify;
Nominees for Class I director-Term Ending 2010:
01) William P. “Bill” Utt
02) Jeffrey E. Curtiss
The Board of Directors recommends that you vote FOR proposals 2 and 3.
2. To ratify the selection of KMPG LLP as the independent registered public accounting firm to examine the financial statements and books and records of KBR, Inc. for 2007; and
3. To approve the KBR, Inc. 2006 Stock and Incentive Plan, as amended.
R1KBR3